Skill

Customer Due Diligence Jobs

Explore Customer Due Diligence jobs in blockchain and crypto. Find positions requiring Customer Due Diligence skills.

Job market intelligence

customer due diligence market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-08-22

Hiring companies

Distinct employers

New this week

+1 vs prior week

Job velocity

Low activity

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

Limited evidence

$7.5K/mo

4 salaries from 2 employers

2 open jobs at 2 hiring companies

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

4 open jobs

MLRO, UK

Transak·1 week ago

1 week agoUnited Kingdom Full Time Other Jobs by Transak

United Kingdom · Required

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Series ARecently funded1 current maintainer1 active lead1 new active lead

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Funding

Strategic1 Apr, 2026 Strategic$15M · 12 Aug, 2025 Strategic$16M · 1 Aug, 2025 Series A$20M · 30 May, 2023 Series A$20M · 1 May, 2023 Seed$2.4M · 1 Jul, 2021 Seed$2.4M · 1 Apr, 2021 Seed$660K · 1 Mar, 2021

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Compliance Analyst PEPs and Sanctions

Rebirth Finance·2 weeks ago

2 weeks agoIstanbul, Türkiye Onsite Full Time Finance Jobs by Rebirth Finance

Onsite · Istanbul · Required

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0 current maintainers0 active leads

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

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Adverse Media Aml Analysis Blockchain Compliance Ctf Customer Due Diligence Database Digital Asset Kyc Pep Problem-Solving Regulatory Risk Sanctions

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Intern, AML Compliance - Project Management (Jan - Jun 2027)

QCP Capital·3 weeks ago

3 weeks agoSingapore Onsite Internship Project Management Jobs by QCP Capital

Onsite · Singapore · Required

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Crypto derivatives trading firm and market maker headquartered in Singapore.

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Crypto Compliance AML Analyst

Slash Financial·1 month ago

1 month agoSalary: 65K - 75KAnywhere Remote Full Time Auditing Jobs by Slash Financial

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Series CRecently funded1 current maintainer1 active lead1 lead step-down1 early lead departure

Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Funding

Series C$100M · 1 Apr, 2026 Series B$41M · 20 May, 2025 Series B$41M · 1 May, 2025 Series A$19M · 1 May, 2023

Investors

Justin Mateen Goodwater Capital Connect Ventures Y Combinator William Hockey Khosla Ventures GoodWater Capital rick-yang Soma Capital Ribbit Capital Menlo Ventures

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